Ankit Nadar
Fincrime Analyst (Core) at Revolut
Based in Delhi, India
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Seniority
Staff
Department
Finance & Accounting
Location
Delhi
Industry
Financial Services
Company size
16K
Contact information
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a•••••••@revolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Ankit Nadar
With over 3.6 years of pioneering financial crime compliance, I navigate the intricate world of transaction monitoring and fraud detection with a relentless focus on precision. My journey in the fintech space, marked by roles at industry giants like Revolut and Infosys, has equipped me with the tools to prevent complex financial crimes. I specialize in unearthing critical insights from vast data landscapes, using sophisticated tools like Actimize and LexisNexis to ensure compliance and security. My passion lies in transforming risk management strategies into seamless operations, and I thrive in high-stakes environments that challenge my analytical prowess.
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